London
E15 4QF
Director Name | Mrs Barbara Kahan |
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Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 March 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1a Arcade House Finchley Road London NW11 7TL |
Director Name | Ahmad Hina |
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Date of Birth | February 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 March 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Marriott Road London E15 4QF |
Registered Address | C/O . 18 Beehive Lane Ilford IG1 3RD |
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Region | London |
Constituency | Ilford South |
County | Greater London |
Ward | Cranbrook |
Built Up Area | Greater London |
100 at £1 | Hina Ahmed 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £4,290 |
Cash | £5,274 |
Current Liabilities | £3,182 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 1 December 2023 (4 months, 3 weeks ago) |
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Next Return Due | 15 December 2024 (7 months, 3 weeks from now) |
21 December 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
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1 December 2023 | Confirmation statement made on 1 December 2023 with updates (4 pages) |
30 November 2023 | Registered office address changed from C/O 792 Croydon CR0 8EA England to C/O . 18 Beehive Lane Ilford IG1 3rd on 30 November 2023 (1 page) |
24 March 2023 | Amended micro company accounts made up to 31 March 2021 (3 pages) |
22 March 2023 | Confirmation statement made on 22 March 2023 with updates (4 pages) |
21 March 2023 | Micro company accounts made up to 31 March 2022 (4 pages) |
14 February 2023 | Confirmation statement made on 25 January 2023 with no updates (3 pages) |
3 February 2022 | Confirmation statement made on 25 January 2022 with updates (4 pages) |
27 October 2021 | Confirmation statement made on 18 September 2021 with no updates (3 pages) |
19 October 2021 | Micro company accounts made up to 31 March 2021 (4 pages) |
21 June 2021 | Registered office address changed from C/O 18 Beehive Lane Ilford IG1 3rd England to C/O 792 Croydon CR0 8EA on 21 June 2021 (1 page) |
6 October 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
18 September 2020 | Notification of Zubair Ahmad as a person with significant control on 15 August 2020 (2 pages) |
18 September 2020 | Cessation of Hina Ahmed as a person with significant control on 15 August 2020 (1 page) |
18 September 2020 | Confirmation statement made on 18 September 2020 with updates (4 pages) |
18 September 2020 | Registered office address changed from 18 (S) Beehive Lane Ilford Essex IG1 3rd to C/O 18 Beehive Lane Ilford IG1 3rd on 18 September 2020 (1 page) |
19 May 2020 | Confirmation statement made on 10 March 2020 with no updates (3 pages) |
18 October 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
25 April 2019 | Change of details for Zubair Zubair as a person with significant control on 25 April 2019 (2 pages) |
25 April 2019 | Cessation of Zubair Ahmad as a person with significant control on 25 April 2019 (1 page) |
25 April 2019 | Confirmation statement made on 10 March 2019 with no updates (3 pages) |
25 April 2019 | Notification of Hina Ahmed as a person with significant control on 25 April 2019 (2 pages) |
9 July 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
18 June 2018 | Director's details changed for Mr Zubair Ahmad on 18 June 2018 (2 pages) |
24 May 2018 | Confirmation statement made on 10 March 2018 with no updates (3 pages) |
8 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
8 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
1 May 2017 | Confirmation statement made on 10 March 2017 with updates (5 pages) |
1 May 2017 | Confirmation statement made on 10 March 2017 with updates (5 pages) |
25 October 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
25 October 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
17 March 2016 | Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-17
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17 March 2016 | Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-17
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16 November 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
16 November 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
19 March 2015 | Director's details changed for Mr Zubair Ahmad on 19 March 2015 (2 pages) |
19 March 2015 | Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-19
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19 March 2015 | Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-19
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19 March 2015 | Director's details changed for Mr Zubair Ahmad on 19 March 2015 (2 pages) |
30 June 2014 | Appointment of Mr Zubair Ahmad as a director (2 pages) |
30 June 2014 | Appointment of Mr Zubair Ahmad as a director (2 pages) |
30 June 2014 | Termination of appointment of Ahmad Hina as a director (1 page) |
30 June 2014 | Termination of appointment of Ahmad Hina as a director (1 page) |
27 June 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
27 June 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
23 May 2014 | Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-05-23
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23 May 2014 | Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-05-23
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29 August 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
29 August 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
28 May 2013 | Annual return made up to 10 March 2013 with a full list of shareholders (3 pages) |
28 May 2013 | Annual return made up to 10 March 2013 with a full list of shareholders (3 pages) |
13 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
13 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
16 March 2012 | Annual return made up to 10 March 2012 with a full list of shareholders (3 pages) |
16 March 2012 | Annual return made up to 10 March 2012 with a full list of shareholders (3 pages) |
26 July 2011 | Registered office address changed from 4 Marriott Road London E15 4QF United Kingdom on 26 July 2011 (1 page) |
26 July 2011 | Director's details changed for Ahmad Hina on 26 July 2011 (2 pages) |
26 July 2011 | Registered office address changed from 4 Marriott Road London E15 4QF United Kingdom on 26 July 2011 (1 page) |
26 July 2011 | Director's details changed for Ahmad Hina on 26 July 2011 (2 pages) |
25 July 2011 | Registered office address changed from 18(S) Beehive Lane Ilford Essex IG1 3RD United Kingdom on 25 July 2011 (1 page) |
25 July 2011 | Registered office address changed from 18(S) Beehive Lane Ilford Essex IG1 3RD United Kingdom on 25 July 2011 (1 page) |
5 April 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
5 April 2011 | Annual return made up to 10 March 2011 with a full list of shareholders (3 pages) |
5 April 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
5 April 2011 | Annual return made up to 10 March 2011 with a full list of shareholders (3 pages) |
22 April 2010 | Statement of capital following an allotment of shares on 10 March 2010
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22 April 2010 | Statement of capital following an allotment of shares on 10 March 2010
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21 April 2010 | Appointment of Ahmad Hina as a director (3 pages) |
21 April 2010 | Appointment of Ahmad Hina as a director (3 pages) |
15 March 2010 | Termination of appointment of Barbara Kahan as a director (2 pages) |
15 March 2010 | Termination of appointment of Barbara Kahan as a director (2 pages) |
10 March 2010 | Incorporation
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10 March 2010 | Incorporation
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10 March 2010 | Incorporation
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